截至本公告披露之日，公司对天创信息的担保额度统计如下表所示： 二、被担保人基本情况 证券代码：300560 证券简称：中富通 公告编号：2026-022 中富通集团股份有限公司 关于公司为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、担保事项概述 中富通集团股份有限公司(以下简称"中富通"或"公司")已于 2025 年 6 月 27 日召开 2024 年度股东大会，审议通过《关于公司 2025 年度拟为下属公司 提供担保预计额度的议案》，公司为公司下属公司向银行等金融机构或其他商业 机构申请授信额度累计不超过 3.7 亿元人民币提供连带责任担保。该议案有效期 自 2024 年度股东大会审议通过之日起至召开 2025 年度股东大会之日止。 为满足公司控股子公司福建天创信息科技有限公司（以下简称"天创信息"） 的经营所需，公司与中国银行股份有限公司福州市鼓楼支行（以下简称"中国银 行"）签署了《最高额保证合同》，公司为天创信息在中国银行申请的人民币 800 万元贷款提供连带责任保证担保，保证期间自债务履行期限届满之日起三年。 本次公 ...

北京国枫律师事务所 关于中富通集团股份有限公司 2026 年第一次临时股东会的 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 法律意见书 国枫律股字[2026]A0081 号 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 1 致：中富通集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司2026年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中 富通集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召 集与召开程序、召 ...

证券代码：300560 证券简称：中富通 公告编号：2026-021 中富通集团股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票，中小投资者是指除上市公司董事、 高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他股东。 一、会议召开的情况 1、会议通知情况 中富通集团股份有限公司（以下简称"公司"）于 2026 年 2 月 28 日在中国 证券监督管理委员会指定信息披露网站刊登了《关于召开 2026 年第一次临时股 东会的通知》。 2、召开和出席情况 （1）公司 2026 年第一次临时股东会由公司董事会召集，采用现场投票和网 络投票相结合的方式召开。其中通过深圳证券交易所交易系统进行网络投票的时 间为 2026 年 3 月 17 日上午 9:15-9:25，9:30-11:30,下午 13:00-15 ...

证券代码：300560 证券简称：中富通 公告编号：2026-020 中富通集团股份有限公司 关于公司为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、担保事项概述 中富通集团股份有限公司(以下简称"中富通"或"公司")已于 2025 年 6 月 27 日召开 2024 年度股东大会，审议通过《关于公司 2025 年度拟为下属公司 提供担保预计额度的议案》，公司为公司下属公司向银行等金融机构或其他商业 机构申请授信额度累计不超过 3.7 亿元人民币提供连带责任担保。该议案有效期 自 2024 年度股东大会审议通过之日起至召开 2025 年度股东大会之日止。 为满足公司控股子公司深圳英博达智能科技有限公司（以下简称"英博达"） 的经营所需，公司与中国银行股份有限公司深圳南头支行（以下简称"中国银行"） 签署了《最高额保证合同》，公司为英博达在中国银行申请的人民币 302.6 万元 流动资金借款提供连带责任保证担保，保证期间自债务履行期限届满之日起三年。 本次公司提供担保的事项未超出董事会和股东会授权额度范围，无需履行其 他审议程序。 ...

Group 1 - Ninebot Company achieved a revenue of 21.325 billion yuan in 2025, a year-on-year increase of 50.22%, and a net profit of 1.755 billion yuan, up 61.84% [1] - Huizhong Co., Ltd. reported a revenue of 450 million yuan in 2025, a 16.79% increase, with a net profit of 66.2099 million yuan, up 14.7% [2] - Dalian Heavy Industry achieved a revenue of 15.501 billion yuan in 2025, an 8.54% increase, with a net profit of 588 million yuan, up 18.17% [3] - Jiepte's optical connection business is still in its early stages, contributing less than 5% to total revenue, with uncertainties due to market demand and competition [4] - Yuanguang Software reported a revenue of 2.593 billion yuan in 2025, an 8.12% increase, with a net profit of 301 million yuan, up 2.8% [5] - Kaipu Cloud reported a revenue of 418 million yuan in 2025, a 32.24% decrease, with a net loss of 10.8071 million yuan [6] - Cambricon achieved a total revenue of 6.497 billion yuan in 2025, a 453.21% increase, with a net profit of 2.059 billion yuan, compared to a loss of 452 million yuan in the previous year [7] - Sanxin Medical reported a revenue of 1.64 billion yuan in 2025, a 9.31% increase, with a net profit of 262 million yuan, up 15.43% [8] - Wanji Technology won a project bid worth 22 million yuan, aligning with its smart connected business development plan [9] - Xingrong Environment proposed a cash dividend of approximately 2.35 yuan per 10 shares for 2025, based on a 35% payout ratio of net profit [10] - Lankai Technology achieved a revenue of 5.456 billion yuan in 2025, a 49.94% increase, with a net profit of 2.236 billion yuan, up 58.35% [11] - Muxi Co., Ltd. reported a revenue of 1.644 billion yuan in 2025, a 121.26% increase, but incurred a net loss of 778 million yuan [12] - Hubei Yihua reported a revenue of 25.659 billion yuan in 2025, a 1.04% increase, with a net profit of 889 million yuan, down 16.74% [13] - Microchip Bio proposed a share buyback plan of 80 million to 120 million yuan for employee stock ownership [14] - Moore Thread reported a revenue of 1.506 billion yuan in 2025, a 243.37% increase, with a net loss of 1.024 billion yuan [15] - Huace Navigation achieved a revenue of 3.681 billion yuan in 2025, a 13.24% increase, with a net profit of 681 million yuan, up 16.7% [16] - Jiangfeng Electronics reported a revenue of 4.605 billion yuan in 2025, a 27.75% increase, with a net profit of 481 million yuan, up 20.15% [17] - Wol Nuclear Materials achieved a revenue of 8.451 billion yuan in 2025, a 22% increase, with a net profit of 1.135 billion yuan, up 33.95% [18] - Shenghong Co., Ltd. reported a revenue of 3.463 billion yuan in 2025, a 14.07% increase, with a net profit of 474 million yuan, up 10.58% [19] - Sun Paper achieved a revenue of 39.184 billion yuan in 2025, a 3.79% decrease, with a net profit of 3.258 billion yuan, up 5.05% [20] Group 2 - Wuhan Tianyuan's actual controller plans to reduce holdings by up to 1.93% of the company's shares [21][22] - Zhenghai Bio's shareholder plans to reduce holdings by up to 2% of the company's shares [23] - Baiwei Storage reported a revenue of 11.296 billion yuan in 2025, a 68.72% increase, with a net profit of 867 million yuan, up 437.56% [24] - Jierong Technology received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [25] - Tengda Construction won a bid for a city parking lot construction project worth 172 million yuan [26] - Jiazhen New Energy's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Jiabiou reported a revenue of 575 million yuan in 2025, a 3.47% increase, with a net profit of 157 million yuan, up 26.15% [28] - Jingsheng Co., Ltd.'s shareholder plans to reduce holdings by up to 3% of the company's shares [29] - Chengdi Xiangjiang's subsidiary signed a significant contract with Shanghai Unicom, with an estimated contract value of 642 million yuan [30] - Guoci Materials plans to acquire 100% of Australian-listed company SDI for 166 million AUD (approximately 816 million yuan) [31] - Zhongfutong plans to raise no more than 643 million yuan through a private placement for various projects [32] - Yuanjie Technology reported a revenue of 601 million yuan in 2025, a 138.5% increase, with a net profit of 191 million yuan, compared to a loss of 6.134 million yuan in the previous year [33] - *ST Dazheng's shareholder plans to reduce holdings by up to 1% of the company's shares [34] - Huasheng Tiancheng clarified its cooperation model with Huawei, indicating that it has a minor impact on overall revenue [35] - Fenghuo Communication reported that its low-orbit satellite communication business contributes less than 1% to total revenue [36] - Huasheng Chang plans to acquire 100% of Jialante's shares for 460 million yuan [37] - Hekang New Energy plans to raise no more than 1.652 billion yuan from Midea Group for various projects [38] - Shuangliang Energy is under investigation by the CSRC for misleading information disclosure [39] - Jingfang Technology reported a revenue of 1.474 billion yuan in 2025, a 30.44% increase, with a net profit of 370 million yuan, up 46.23% [40][41] - Zhongji Xuchuang reported a revenue of 38.24 billion yuan in 2025, a 60.25% increase, with a net profit of 10.799 billion yuan, up 108.81% [42] - Shunluo Electronics reported a revenue of 6.745 billion yuan in 2025, a 14.39% increase, with a net profit of 1.021 billion yuan, up 22.71% [43] - Visual China plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Haitai Development is under investigation by the CSRC for information disclosure violations [45] - Biyin Lefen's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [46] - Tapa Group reported a revenue of 4.107 billion yuan in 2025, a 3.99% decrease, with a net profit of 634 million yuan, up 17.87% [47] - Lite Optoelectronics plans to invest in a quartz fabric R&D center and production base with a total investment of 1 billion yuan [48] - Demingli reported a revenue of 10.789 billion yuan in 2025, a 126.07% increase, with a net profit of 688 million yuan, up 96.35% [49] - Shengke Communication's state-owned investment fund reduced its shareholding to 13% [50] - Tongxing Technology plans to invest in a sodium-ion battery anode material project with a total investment of approximately 500 million yuan [51] - *ST Rindong applied to revoke the delisting risk warning for its stock, reporting a net profit of 360 million yuan in 2025, compared to a loss of 833 million yuan in the previous year [53] - Guoli Electronics reported a revenue of 1.323 billion yuan in 2025, a 66.98% increase, with a net profit of 70.6089 million yuan, up 133.51% [54] - Jingzhida plans to raise no more than 2.959 billion yuan through a private placement for various projects [55] - Hongdian Film reported a revenue of 2.298 billion yuan in 2025, a 16.55% increase, with a net profit of 159 million yuan, compared to a loss of 96.376 million yuan in the previous year [56] - Jingzhida's shareholders plan to reduce holdings by up to 1.55% of the company's shares [57] - Xin Anjie announced that its chairman is under investigation and has been detained [58]

Core Viewpoint - Zhongfutong (300560.SZ) plans to raise a total of no more than 643 million yuan through a private placement, with the net proceeds to be used for various projects including an AI-based public safety platform, communication service network upgrades, R&D center enhancements, and working capital supplementation [1] Group 1 - The total amount to be raised is capped at 643 million yuan, including the principal [1] - The net proceeds after deducting issuance costs will be fully allocated to specific projects [1] - The projects include the industrialization of an AI-based public safety platform and upgrades to communication service points [1]

Group 1 - The company, Zhongfu Tong (300560.SZ), plans to issue A-shares to specific investors, with a total fundraising amount not exceeding RMB 643 million, including issuance costs [1] - The issuance will involve no more than 35 specific investors and the total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance, which amounts to a maximum of 6,892,310 shares [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used entirely for projects related to the industrialization of an AI-based public safety platform, upgrading communication service outlets, enhancing the research and development center, and supplementing working capital [1]

Group 1 - The company, Zhongfu Tong (300560.SZ), plans to issue A-shares to specific investors, with a total fundraising amount not exceeding RMB 643 million, including issuance costs [1] - The issuance will involve no more than 35 specific investors and the total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance, which amounts to a maximum of 6.89231 million shares [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used entirely for projects related to the industrialization of an AI-based public safety platform, upgrading communication service outlets, enhancing the R&D center, and supplementing working capital [1]

公司本次向特定对象发行 A 股股票预案等相关公告披露事项不代表审核、注 册部门对于本次发行相关事项的实质性判断、确认、批准或注册，公司本次向特 定对象发行 A 股股票相关事项的生效和完成尚需公司股东会审议通过及深圳证 券交易所审核通过并经中国证券监督管理委员会同意注册后方可实施。 敬请广大投资者注意投资风险。 特此公告。 中富通集团股份有限公司 董 事 会 中富通集团股份有限公司 关于 2026 年度向特定对象发行 A 股股票预案披露的 提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 中富通集团股份有限公司（以下简称"公司"）于 2026 年 2 月 26 日召开第 五届董事会第十五次会议、审计委员会 2026 年第二次会议，审议通过了公司关 于向特定对象发行 A 股股票的相关议案。相关公告已于 2026 年 2 月 28 日刊登在 巨潮资讯网（http://www.cninfo.com.cn），敬请广大投资者注意查阅。 证券代码：300560 证券简称：中富通 公告编号：2026-015 2026 年 2 月 28 日 ...

证券代码：300560 证券简称：中富通 中富通集团股份有限公司 Zhong Fu Tong Group Co., LTD. （住所：福建省福州市鼓楼区铜盘路软件大道 89 号软件园 F 区 4 号楼 20、21、22 层） 2026 年度向特定对象发行 A 股股票预案 2026 年 2 月 中富通集团股份有限公司 2026 年度向特定对象发行 A 股股票预案 公司声明 1．公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存在虚 假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别及连带的 法律责任。 2．本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 证券发行注册管理办法》等要求编制。 3．本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负责； 因本次向特定对象发行股票引致的投资风险由投资者自行负责。投资者如有任何疑问， 应咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 4．本预案是公司董事会对本次向特定对象发行股票的说明，任何与之不一致的 声明均属不实陈述。 5．本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事项的 实质性判 ...